Monday, August 22, 2011

Company announcements: Fastube, Mencast

Fastube - MISCELLANEOUS :: CHANGE IN BOARD OF DIRECTORS AND BOARD COMMITTEES

Announcement Type: MISCELLANEOUS
Company: FASTUBE LIMITED
Stock Code/Name: 5IH - Fastube

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * FASTUBE LIMITED  
Company Registration No. 200411055E  
Announcement submitted on behalf of FASTUBE LIMITED  
Announcement is submitted with respect to * FASTUBE LIMITED  
Announcement is submitted by * Koh Kiat Huat  
Designation * Executive Director  
Date & Time of Broadcast 22-Aug-2011 18:20:55  
Announcement No. 00158  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * CHANGE IN BOARD OF DIRECTORS AND BOARD COMMITTEES  
Description
Please refer to the attachment.  
Attachments
Total size = 36K
(2048K size limit recommended)


Fastube - ANNOUNCEMENT OF CESSATION AS INDEPENDENT DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER

Announcement Type: ANNOUNCEMENT OF CESSATION
Company: FASTUBE LIMITED
Stock Code/Name: 5IH - Fastube

ANNOUNCEMENT OF CESSATION AS INDEPENDENT DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER *
* Asterisks denote mandatory information
Name of Announcer * FASTUBE LIMITED  
Company Registration No. 200411055E  
Announcement submitted on behalf of FASTUBE LIMITED  
Announcement is submitted with respect to * FASTUBE LIMITED  
Announcement is submitted by * Koh Kiat Huat  
Designation * Executive Director  
Date & Time of Broadcast 22-Aug-2011 18:18:24  
Announcement No. 00155  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Name of person * Seow Han Chiang, Winston  
Age * 43  
Is Effective Date of Cessation known? * Yes  
If yes, please provide the date * 22-08-2011  
Detailed Reason(s) for cessation *
Mr Seow had informed the Board members of the Company of his intention to step down as independent director of the Company to pursue other personal interest. As a replacement independent director has also been appointed, Mr Seow will accordingly step down as independent director of the Company.

Based on its enquiries, the Sponsor is satisfied that other than as disclosed in this announcement, there are no material reasons for Mr Seow's resignation.
 
Is there any difference of opinion on material matters between the person and the Board of directors? * No 
If yes, please elaborate * NA 
Is there any matter in relation to the cessation that needs to be brought to the attention of the shareholders of the listed issuer? * No 
If yes, please elaborate * NA 
Any other relevant information to be provided to shareholders of the listed issuer? * No 
If yes, please elaborate * NA 
Date of Appointment to current position * 30-06-2005  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Independent Director, Chairman of Remuneration Committee, Fastube Employee Share Option Scheme Committee, Fastube Performance Share Plan Committee and Fastube Restricted Share Plan Committee. Members of Audit Committee and Nomination Committee.  
Role and responsibilities *
Fulfilling duties as Independent Director, Chairman of Remuneration Committee, Fastube Employee Share Option Scheme Committee, Fastube Performance Share Plan Committee and Fastube Restricted Share Plan Committee. Members of Audit Committee and Nomination Committee.  
Does the AC have a minimum of 3 members (taking into account this cessation)? *Yes 
Number of Independent Directors currently resident in Singapore (taking into account this cessation) *2 
Number of cessations of appointments specified in Listing Rule 704(7) over the past 12 months *1 
Shareholding * in the listed issuer and its subsidiaries *
Nil  
Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries *
Nil  
>> OTHER DIRECTORSHIPS
Past (for the last 5 years) *
@Source Investments Pte. Ltd. (In Liquidation)
Petchem International Pte Ltd
Petchem International Trading & Shipping Pte Ltd
Sigma-Two Pte. Ltd.
Annica Holdings Limited
MP Corporate Secretarial Services Pte. Ltd.
Genesys Telecommunications Laboratories Asia Pte Ltd
Tigerline Golf Pte Ltd (Struck Off)
Frexon Engrg. Pte. Ltd.
DMS Video Game Technologies Pte. Ltd. (Struck Off)
Phantom Cat Productions Pte. Ltd. (Struck Off)
Primary Enterprises (S) Pte. Ltd.
L.L. Asian Export Pte. Ltd. (Struck Off)
Air Central Asia Pte. Ltd.
 
Present *
Sound Global Ltd
Eucon Holding Limited
Boulder Group Pte Ltd
Cosmo Aviation (S) Pte. Ltd.
D&W Corporate & Consultancy Services Pte Ltd
GMT Alpha Pte Ltd
Intellectual Product Protection Pte. Ltd.
Nanjya Monjya Wisma Pte. Ltd.
Oceanexplor Logistics Pte Ltd
Offshoreworks (Singapore) Pte Ltd
Oils Overseas (Asia Pacific) Pte. Ltd.
Sanwa F&B Pte. Ltd.
Sanwa Group Pte Ltd
Self Energy Pte. Ltd.
Superiorcoat Private Limited
 
Footnotes
This announcement has been reviewed by the Company’s sponsor, KW Capital Pte. Ltd. (the “Sponsor”), for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited (the “Exchange”). The Sponsor has not independently verified the contents of this announcement.

This announcement has not been examined or approved by the Exchange and the Exchange assumes no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made or reports contained in this announcement.

The contact person for the Sponsor is: -
Name: Ms Marjorie Wee
Address: 80 Raffles Place, #25-01 UOB Plaza 1, Singapore 048624
Tel: 6238 3377
 
Attachments
Total size = 0
(2048K size limit recommended)


Fastube - ANNOUNCEMENT OF APPOINTMENT OF INDEPENDENT DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER

Announcement Type: ANNOUNCEMENT OF APPOINTMENT
Company: FASTUBE LIMITED
Stock Code/Name: 5IH - Fastube

ANNOUNCEMENT OF APPOINTMENT OF INDEPENDENT DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER *
* Asterisks denote mandatory information
Name of Announcer * FASTUBE LIMITED  
Company Registration No. 200411055E  
Announcement submitted on behalf of FASTUBE LIMITED  
Announcement is submitted with respect to * FASTUBE LIMITED  
Announcement is submitted by * Koh Kiat Huat  
Designation * Executive Director  
Date & Time of Broadcast 22-Aug-2011 18:15:46  
Announcement No. 00153  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Date of Appointment * 22-08-2011  
Name of Person* Lee Kah Hoo  
Age * 58  
Country of principal residence * Singapore  
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * The Nominating Committee (“NC”) had reviewed the qualification and experience of Mr Lee Kah Hoo (“Mr Lee”) and recommended his appointment as Director, having considered the NC’s recommendation of Mr Lee as an Independent Director of the Company.  
Whether appointment is executive, and if so, the area of responsibility *
Independent and Non-Executive  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Independent Director, Chairman of Remuneration Committee, Fastube Employee Share Option Scheme Committee, Fastube Performance Share Plan Committee, Fastube Restricted Share Plan Committee and member of Audit Committee and Nominating Committee  
Working experience and occupation(s) during the past 10 years *
August 2011 - Present
Consultant to Fortis Hospitality Management Pte Ltd

June 2010 - March 2011
Acting President of VPD, a Vietnamese group based in Ho Chi Minh City, with businesses in logistics, aviation, hospitality and properties/construction.

Year 2006 - 2009
Director Operations of mDR Ltd, a listed company in Singapore in mobile phone services

Year 2000 - 2006
Director Corporate Affairs of ST Kinetics, the land systems arm of listed ST Engineering

Year 1997 - 2000
Director Strategic Development of Chartered Industries group

Year 1990 - 1997
General Management positions in various manufacturing companies within Chartered Industries group and Sembawang Corporation

Year 1977 - 1989
Various portfolios in businesses including ship machinery repair, palm oil processing and manufacturing of industrial products
 
Shareholding * in the listed issuer and its subsidiaries *
Nil  
Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries *
Nil  
Conflict of interests (including any competing business) *
Nil  
>> OTHER DIRECTORSHIP#
# These fields are not applicable for announcements of appointments pursuant to Listing Rule 704(9)
Past (for the last 5 years)
Nil  
Present
Nil  
>> INFORMATION REQUIRED PERSUANT TO LISTING RULE 704(7)(H)

Disclose the following matters concerning an appointment of director, chief executive officer, general manager or other executive officer of equivalent rank. If the answer to any questions is "yes", full details must be given.

(a)*Whether at any time during the last 10 years, an application or a petition under any bankruptcy law of any jurisdiction was filed against him or against a partnership of which he was a partner at the time when he was a partner or at any time within 2 years from the date he ceased to be a partner?
  • No  

       


    • Mencast - NOTICE OF A CHANGE IN THE PERCENTAGE LEVEL OF A SUBSTANTIAL SHAREHOLDER'S INTEREST

    Announcement Type: NOTICE OF INTEREST/CHANGES IN INTEREST
    Company: MENCAST HOLDINGS LTD.
    Stock Code/Name: 5NF - Mencast

    NOTICE OF A CHANGE IN THE PERCENTAGE LEVEL OF A SUBSTANTIAL SHAREHOLDER'S INTEREST *
    * Asterisks denote mandatory information
    Name of Announcer * MENCAST HOLDINGS LTD.  
    Company Registration No. 200802235C  
    Announcement submitted on behalf of MENCAST HOLDINGS LTD.  
    Announcement is submitted with respect to * MENCAST HOLDINGS LTD.  
    Announcement is submitted by * Sim Soon Ngee Glenndle  
    Designation * Executive Chairman and Chief Executive Officer  
    Date & Time of Broadcast 22-Aug-2011 18:08:27  
    Announcement No. 00143  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    >> PART I
    1.Date of notice to issuer * 22-08-2011  
    2.Name of Substantial Shareholder * Chua Siok Lan 
    3.Please tick one or more appropriate box(es): *
     
  • Notice of a Change in the Percentage Level of a Substantial Shareholder's Interest or Cessation of Interest. [Please complete Part III and IV]


    • Mencast - NOTICE OF A CHANGE IN THE PERCENTAGE LEVEL OF A SUBSTANTIAL SHAREHOLDER'S INTEREST

    Announcement Type: NOTICE OF INTEREST/CHANGES IN INTEREST
    Company: MENCAST HOLDINGS LTD.
    Stock Code/Name: 5NF - Mencast

    NOTICE OF A CHANGE IN THE PERCENTAGE LEVEL OF A SUBSTANTIAL SHAREHOLDER'S INTEREST *
    * Asterisks denote mandatory information
    Name of Announcer * MENCAST HOLDINGS LTD.  
    Company Registration No. 200802235C  
    Announcement submitted on behalf of MENCAST HOLDINGS LTD.  
    Announcement is submitted with respect to * MENCAST HOLDINGS LTD.  
    Announcement is submitted by * Sim Soon Ngee Glenndle  
    Designation * Executive Chairman and Chief Executive Officer  
    Date & Time of Broadcast 22-Aug-2011 18:05:43  
    Announcement No. 00138  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    >> PART I
    1.Date of notice to issuer * 22-08-2011  
    2.Name of Substantial Shareholder * Ni Wei Ming 
    3.Please tick one or more appropriate box(es): *
     
  • Notice of a Change in the Percentage Level of a Substantial Shareholder's Interest or Cessation of Interest. [Please complete Part III and IV]


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